CLEARVIEW INTELLIGENCE LIMITED
BICESTER GOLDEN RIVER TRAFFIC LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4LD
Company number 02135788
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address A4 TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Rajiv Sood as a director on 31 March 2017; Termination of appointment of Andrew Maurice Burton as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CLEARVIEW INTELLIGENCE LIMITED are www.clearviewintelligence.co.uk, and www.clearview-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearview Intelligence Limited is a Private Limited Company. The company registration number is 02135788. Clearview Intelligence Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Clearview Intelligence Limited is A4 Telford Road Bicester Oxfordshire Ox26 4ld. . WOOD-SMITH, Ian Michael is a Secretary of the company. LANIGAN, Nicholas Anthony is a Director of the company. STANT, Wayne is a Director of the company. Secretary DALGLEISH, Michael John has been resigned. Secretary GRIFFITH, David Richard has been resigned. Secretary HEAL, John Christopher William has been resigned. Secretary KING, Richard Philip has been resigned. Secretary STEELE, Robert Ian has been resigned. Secretary OXFORD COMPANY SERVICES LTD has been resigned. Director ADAMS, Kevin Donald has been resigned. Director BAUL, Michael Antony has been resigned. Director BURTON, Andrew Maurice has been resigned. Director CASSELL, Peter has been resigned. Director COLLEY, Richard Gwyn has been resigned. Director DALGLEISH, Michael John has been resigned. Director DOWN, Kevin Gary has been resigned. Director ELLIS, Trevor Michael has been resigned. Director FIGG, Roderick Maurice has been resigned. Director GREENE, Bernard Richard has been resigned. Director GRIFFITH, David Richard has been resigned. Director HEAL, John Christopher William has been resigned. Director HODGSON, Simon has been resigned. Director HOOSE, Neil has been resigned. Director KING, Richard Philip has been resigned. Director MOLE, Alan David has been resigned. Director O'GARR, Derek John has been resigned. Director RODGERS, Martin John has been resigned. Director SOOD, Rajiv has been resigned. Director WARDHAUGH, Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOOD-SMITH, Ian Michael
Appointed Date: 27 January 2006
Director
LANIGAN, Nicholas Anthony
Appointed Date: 01 October 2009
59 years old
Director
STANT, Wayne
Appointed Date: 14 March 2016
50 years old

Resigned Directors

Secretary
DALGLEISH, Michael John
Resigned: 22 October 2004
Appointed Date: 30 August 1999
Secretary
GRIFFITH, David Richard
Resigned: 27 January 2006
Appointed Date: 22 October 2004
Secretary
HEAL, John Christopher William
Resigned: 14 December 1998
Appointed Date: 19 June 1995
Secretary
KING, Richard Philip
Resigned: 30 August 1999
Appointed Date: 14 December 1998
Secretary
STEELE, Robert Ian
Resigned: 19 June 1995
Appointed Date: 30 September 1991
Secretary
OXFORD COMPANY SERVICES LTD
Resigned: 30 September 1991
Director
ADAMS, Kevin Donald
Resigned: 30 September 2009
Appointed Date: 04 June 2008
70 years old
Director
BAUL, Michael Antony
Resigned: 22 October 2004
Appointed Date: 05 June 2000
57 years old
Director
BURTON, Andrew Maurice
Resigned: 31 December 2016
Appointed Date: 01 October 2009
62 years old
Director
CASSELL, Peter
Resigned: 30 June 1994
96 years old
Director
COLLEY, Richard Gwyn
Resigned: 30 September 2009
Appointed Date: 19 October 2006
69 years old
Director
DALGLEISH, Michael John
Resigned: 19 January 2006
79 years old
Director
DOWN, Kevin Gary
Resigned: 22 October 2004
Appointed Date: 13 June 2001
63 years old
Director
ELLIS, Trevor Michael
Resigned: 03 March 2000
Appointed Date: 08 March 1996
68 years old
Director
FIGG, Roderick Maurice
Resigned: 22 October 2004
Appointed Date: 01 December 2003
77 years old
Director
GREENE, Bernard Richard
Resigned: 29 June 2000
Appointed Date: 15 July 1998
73 years old
Director
GRIFFITH, David Richard
Resigned: 27 January 2006
Appointed Date: 22 October 2004
62 years old
Director
HEAL, John Christopher William
Resigned: 16 March 1999
Appointed Date: 23 January 1996
76 years old
Director
HODGSON, Simon
Resigned: 04 June 2008
Appointed Date: 27 January 2006
66 years old
Director
HOOSE, Neil
Resigned: 30 August 1999
Appointed Date: 19 June 1995
67 years old
Director
KING, Richard Philip
Resigned: 30 August 1999
Appointed Date: 14 December 1998
74 years old
Director
MOLE, Alan David
Resigned: 07 April 1994
82 years old
Director
O'GARR, Derek John
Resigned: 22 October 2004
Appointed Date: 05 June 2000
80 years old
Director
RODGERS, Martin John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
56 years old
Director
SOOD, Rajiv
Resigned: 31 March 2017
Appointed Date: 01 October 2009
74 years old
Director
WARDHAUGH, Martin
Resigned: 20 April 2007
Appointed Date: 22 October 2004
65 years old

Persons With Significant Control

Clearview Intelligence Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARVIEW INTELLIGENCE LIMITED Events

06 Apr 2017
Termination of appointment of Rajiv Sood as a director on 31 March 2017
09 Jan 2017
Termination of appointment of Andrew Maurice Burton as a director on 31 December 2016
07 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 350,000
...
... and 130 more events
26 Aug 1987
Registered office changed on 26/08/87 from: 2 baches street london N1 6UB
26 Aug 1987
Director resigned;new director appointed
26 Aug 1987
Secretary resigned;new secretary appointed
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987
Incorporation

CLEARVIEW INTELLIGENCE LIMITED Charges

16 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Sir Robert John Madejski Obe Dl
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Rent deposit deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: B&P Properties Limited
Description: All monies from time to time standing to the credit of the…
31 August 2010
Rent deposit deed containing a charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Michael A.S. Ponting and Patricia A. Ponting and Pal Trustees Limited
Description: All monies standing to the credit of the interest earning…
22 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 1990
Guarantee & debenture
Delivered: 18 June 1990
Status: Satisfied on 16 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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